The register maintained in accordance with section 352 of the securities and futures ordinance should be made available for inspection at every meeting of the board 根据《证券及期货条例》第352条须予存备的登记册，应在每次董事会会议上可供查阅。
The board of directors may not at any meeting adopt any resolutions on subject not specified in the notice of the meeting unless approved by all the directors 除非经全体董事一致批准，董事会不得在董事会会议上就会议通知未列明的事项作出任何决议。
If he is not the person presiding at such meeting of the board , he is permitted to take part in such discussion or consideration by the person so presiding ; or 在他并非主持该次董事会会议的人的情况下，主持该次会议的人准许他参与讨论或考虑该事宜或
Notice shall be given to all members of the board or the joint management committee 10 days prior to a meeting of the board of directors or joint management committee 召开董事会会议或者联合管理委员会会议，应当在会议召开的10天前通知全体董事或者委员。
Minutes of every board meeting are circulated to all directors for their perusal and comments prior to confirmation of the minutes at the following board meeting 每次董事会会议之记录均须于下次董事会会议予以确认前分发予全体董事?以供彼等细阅及发表意见。
5 the chairman shall give each director a written notice at least [ 2 ] weeks before the date of any board meeting unless all the directors agree to a short notice 5除非全体董事同意临时通知，董事长应在任何董事会会议日期前至少两( 2 )个星期给予每位董事书面通知。
He shall , if present , disclose to the relevant meeting of the board the nature of his interest and such disclosure shall be recorded in the minutes of the meeting 他如出席有关的董事会会议，则须向该会议披露其利害关系的性质，而该项披露须记录于该次会议的会议纪录内
However , madrid have postponed their board meeting amid celebrations for the club ' s basketball side , who followed in the football team ' s footsteps by winning their respective league title 但是皇马因为庆祝篮球队的胜利推迟了董事会会议。他们紧随足球队夺得了联赛冠军。
Article 55 the supervisors may attend the meetings of the board of directors as non - voting delegates , and may raise questions or suggestions on the matters to be decided by the board of directors 第五十五条监事可以列席董事会会议，并对董事会决议事项提出质询或者建议。
